Mastercraft Boat Holdings Inc.

10/29/2025 | Press release | Distributed by Public on 10/29/2025 06:30

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 28, 2025, MasterCraft Boat Holdings, Inc. (the "Company") held its annual meeting of shareholders. At the annual meeting, three proposals were submitted to the Company's shareholders. The final voting results were as follows:

Proposal 1: The Company's shareholders elected the seven nominees named in the Company's Proxy Statement for the annual meeting to serve a one-year term expiring at the Company's 2026 annual meeting of shareholders. The voting results are set forth below.

Nominees

For

Against

Withheld

Non-Votes

W. Patrick Battle

13,248,649

200,618

23,968

1,107,511

Jaclyn Baumgarten

13,240,594

216,622

16,019

1,107,511

Jennifer Deason

13,395,798

47,299

30,138

1,107,511

Roch Lambert

13,243,021

222,475

7,739

1,107,511

Peter G. Leemputte

13,429,146

36,327

7,762

1,107,511

Kamilah Mitchell-Thomas

13,237,011

213,960

22,264

1,107,511

Bradley M. Nelson

13,405,707

49,022

18,506

1,107,511

Proposal 2: The Company's shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered accounting firm for the fiscal year 2026. The voting results are set forth below.

For

Against

Withheld

14,475,417

97,569

7,760

Proposal 3: The Company's shareholders approved, on an advisory basis, the compensation of the Company's name executive officers. The voting results are set forth below.

For

Against

Withheld

12,842,607

614,197

16,431

Mastercraft Boat Holdings Inc. published this content on October 29, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on October 29, 2025 at 12:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]